Account Validation, Micro-Entry and Push-to-Card

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

FICO

JULY 28, 2021

These scams are typically Authorized Push Payment (APP) schemes in which the transaction is executed by the customer directly, often via—wait for it—ACH payments. In response to a rise in fraudulent activity targeting ACH and other electronic transactions, the WEB Debit Account Validation Rule was put into effect by NACHA on March 19, 2021.

NACHA

NACHA ACH Scams Account Validation

Payments Space

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

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